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  2. US SEC sues Elon Musk over late disclosure of Twitter stake - AOL

    www.aol.com/news/us-sec-sues-elon-musk-232244321...

    In a complaint filed in Washington, D.C. federal court, the SEC said Musk violated federal securities law by waiting 11 days too long to disclose his initial purchase of 5% of Twitter's common shares.

  3. SEC accuses Elon Musk of securities violation in new suit

    www.aol.com/news/sec-accuses-elon-musk...

    The Securities and Exchange Commission has filed suit against Elon Musk, alleging he violated securities law related to his $44 billion acquisition of Twitter, according to a federal docket.

  4. SEC sues Musk, alleging Twitter-related securities violation

    www.aol.com/news/sec-sues-musk-alleging-twitter...

    The Securities and Exchange Commission (SEC) has sued tech billionaire Elon Musk, alleging he committed securities fraud by failing to disclose his ownership of Twitter. According to the SEC ...

  5. Executive Order 13959 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_13959

    Executive Order 13959 is a U.S. Presidential Executive Order signed on November 12, 2020, by President Donald Trump.Its title, and stated goal, is "Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies."

  6. Legal affairs of Elon Musk - Wikipedia

    en.wikipedia.org/wiki/Legal_affairs_of_Elon_Musk

    In October 2023, the U.S. Securities and Exchange Commission (SEC) sued Musk over his refusal to testify a third time in an investigation into whether he violated federal law by purchasing Twitter stock in 2022. [51] [52] [53] Musk claimed the SEC was harassing him. [51] [53] In February 2024, Judge Laurel Beeler ruled that Musk must testify ...

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  8. American Securities - Wikipedia

    en.wikipedia.org/wiki/American_Securities

    American Securities LLC is an American private equity firm based in New York with an office in Shanghai that invests in market-leading North American companies with annual revenues generally ranging from $200 million to $2 billion and/or $50 million to $250 million of EBITDA.

  9. Elon Musk was just forced to reveal who really owns X. Here’s ...

    www.aol.com/finance/elon-musk-just-forced-reveal...

    The Twitter cofounder previously backed the Tesla CEO in his takeover of the company but walked back his support earlier this year, telling a member on rival social media platform Bluesky, "It all ...